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Response Informatics Ltd.
Response Informatics
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹19.49 Cr.
| EX-Date | Purpose |
|---|---|
| 19 04 2021 | Audited Results |
| 20 05 2021 | Audited Results (Revised) |
| 12 08 2021 | Quarterly Results & Increase in Authorised Capital & A.G.M. |
| 27 08 2021 | A.G.M. Inter alia, to consider and approve the following: -- 1. Fix time, and date to convene the 24th Annual General Meeting of the Company. 2. Notice of AGM to be sent to the shareholders. 3. Director?s report and Management Discussion and Analysis report for the financial year ended 31st March,2021. 4. Fix Book closure Dates for the purpose of 24th AGM. 5. Retirement of Mr. Seetha Raman Subramaniyam at the ensuing AGM. 6. Appoint Scrutinizer for E-Voting. Any other matter with the permission of chairman |
| 11 11 2021 | Quarterly Results |
| 27 01 2022 | Quarterly Results |
| 02 03 2022 | Preferential Issue of shares Inter-alia, to consider and approve 1. Raising of funds by issuing equity shares on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder |
| 10 04 2022 | Preferential Issue of shares Inter-alia, to consider the following business. (i) Approval of private placement (preferential offer) letter-cum application form in PAS-4. (ii) To maintain and keep record of Private Placement (preferential offer) documents. (iii) Any other business with the permission of the chair. |
| 22 04 2022 | Preferential Issue of shares Inter-alia, to consider and allot : 1. 20 Lakh Equity Shares of Rs.10/-each at a premium of Rs.10/-per share as per SEBI(ICDR) Regulations and Companies Act,2013 & Rules made there under |
| 27 05 2022 | Audited Results |
| 14 07 2022 | Inter-alia, to consider the recommendation of Audit Committee with regard to the proposal for acquisition of Technologia Corporation, Jersey City, N.J ? USA in accordance with the provisions of applicable laws. |
| 05 08 2022 | Inter-alia, to Consider: 1. The recommendation of Audit Committee about the offer of Unofin Technology Solutions Pvt Ltd, New Delhi, to subscribe to their Capital raise, by way of Equity shares or compulsorily convertible preference shares or compulsorily convertible debentures, in accordance with the provisions of applicable laws. |
| 14 08 2022 | Quarterly Results |
| 24 08 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 11 01 2023 | Inter alia, to consider and approve To discuss the expansion plans which include setting up of operations in multiple geographies either by organic or in organic growth methods. |
| 14 02 2023 | Quarterly Results |
| 21 03 2023 | Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 ,inter alia, to consider and approve Pursuant to Reg.25(3) of SEBI(LODR)2015, this is to inform that a separate meeting of Independent Directors of the Company will be held at the Registered office of the Company through VC/OAVM at 03:00 p.m. on 21st March, 2023 inter-alia: - 1. To review the performance of Non- Independent directors, Board of Directors as a whole and the overall performance of the company. 2. To review the performance of the chairman of the company. 3. To review the flow of information between the Management and the Directors of the company. |
| 29 03 2023 | Preferential Issue of shares Inter-alia: - 1. To consider and approve Raising of funds by issuing equity shares on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder. 2. Any other business with the permission of chair |
| 30 05 2023 | Audited Results |
| 07 07 2023 | Quarterly Results |
| 02 09 2023 | A.G.M. |
| 21 09 2023 | Inter alia, to consider and approve:- 1. To discuss the expansion plans which include setting up of a wholly owned subsidiary of Response Informatics Limited in USA. 2. Any another matter with the permission of chair. |
| 14 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results & Preferential Issue of shares |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 30 10 2025 | Inter alia, consider and approve :- 1. To review and evaluate potential acquisition opportunities of companies in the United States and United Kingdom and authorize management to initiate due diligence and related negotiations. 2. To consider the proposal of fund raising for the potential acquisitions, subject to due diligence and negotiations |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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